Der Eggenberger Platten- Und Fliesenlegermeister Alfred Schaffler Ltd

General information

Name:

Der Eggenberger Platten- Und Fliesenlegermeister Alfred Schaffler Limited

Office Address:

44a Brookfield Gardens R/o CH48 4EL West Kirby

Number: 05674961

Incorporation date: 2006-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05674961 is a reg. no. of Der Eggenberger Platten- Und Fliesenlegermeister Alfred Schaffler Ltd. This company was registered as a Private Limited Company on January 13, 2006. This company has been actively competing on the market for the last eighteen years. The company could be contacted at 44a Brookfield Gardens R/o in West Kirby. The postal code assigned to this location is CH48 4EL. This company has been on the market under three previous names. The company's very first registered name, Ass Schaffler, was switched on April 7, 2014 to Hobo Management. The current name is used since 2022, is Der Eggenberger Platten- Und Fliesenlegermeister Alfred Schaffler Ltd. This company's SIC code is 74990 and their NACE code stands for Non-trading company. The firm's most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-09-20.

Alfred S. is this specific company's single managing director, who was assigned to lead the company in 2022. Since 2015 Astrid S., had been functioning as a director for this specific firm till the resignation in 2022. What is more another director, including Pal O. gave up the position in 2015. At least one secretary in this firm is a limited company: A Haniel Ltd.

  • Previous company's names
  • Der Eggenberger Platten- Und Fliesenlegermeister Alfred Schaffler Ltd 2022-09-21
  • Hobo Management Ltd 2014-04-07
  • Ass Schaffler Ltd. 2006-01-13

Financial data based on annual reports

Company staff

Alfred S.

Role: Director

Appointed: 10 August 2022

Latest update: 17 December 2023

A Haniel Ltd

Role: Corporate Secretary

Appointed: 01 August 2008

Address: Brookfield Gardens R/O, West Kirby, Wirral, Merseyside, CH48 4EL, United Kingdom

Latest update: 17 December 2023

People with significant control

Alfred S. is the individual who controls this firm, owns over 3/4 of company shares.

Alfred S.
Notified on 10 August 2022
Nature of control:
over 3/4 of shares
Svetlana S.
Notified on 6 April 2016
Ceased on 10 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 July 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 August 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-12-31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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